GRUPO DAFTER1 SA
Hoja M783130· NIF A72466642
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 23/12/2022
- Director :
- Fernandez Aguilar Daniel Tadeo
Legal information
Legal information for GRUPO DAFTER1 SA
Activity
GRUPO DAFTER1 SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 23 December 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
ACTIVIDADES DE CONTABILIDAD, TENEDURIA DE LIBROS, AUDITORIA Y ASESORIA FISCAL.
Directors and representatives
Directors
Current
- Fernandez Aguilar Daniel TadeoSince 16/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Aguilar Daniel Tadeo100 %
Individual · ultimate beneficial owner · since 23/12/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/12/2022· Registered 16/12/2022· I/A 1
- Declaración de unipersonalidadPublished 23/12/2022· Registered 16/12/2022· I/A 1
- NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 1
Changes
- 23/12/2022Declaración de unipersonalidad
FERNANDEZ AGUILAR DANIEL TADEO
Capital · events
- 23/12/2022ConstituciónIncorporation of the company
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 23/12/2022#7308068ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO DAFTER1 SA. Constitución. Comienzo de operaciones: 1.09.22. Objeto social: ACTIVIDADES DE CONTABILIDAD, TENEDURIA DE LIBROS, AUDITORIA Y ASESORIA FISCAL. Domicilio: C/ FORJADORES 1 - POLIGONO INDUSTRIAL DEL ESPINO (BOADILLA DEL MONTE). Capital …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2022
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.